ТОО "МЕЖДУНАРОДНЫЙ КОНСАЛТИНГ ББ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
66302 Деятельность по доверительному управлению портфелем активов фондов
Деятельность по доверительному управлению портфелем активов фондов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МБ
Молдашов Бахыт Бегайдарович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Liquidated legal entity ТОО "МЕЖДУНАРОДНЫЙ КОНСАЛТИНГ ББ" (BIN 220540024218), Kyzylorda Region. Registered in 2022. Main activity: auxiliary financial activities. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: liquidated according to the tax authority. Number of founders: 1. Head per the registry: Молдашов Бахыт Бегайдарович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.